OTIS INTERNATIONAL HOLDINGS UK LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
OTIS INTERNATIONAL HOLDINGS UK LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
OTIS INTERNATIONAL HOLDINGS UK LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02596915. The accounts status is FULL and accounts are next due on 31/08/2024.
OTIS INTERNATIONAL HOLDINGS UK LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02596915. The accounts status is FULL and accounts are next due on 31/08/2024.
OTIS INTERNATIONAL HOLDINGS UK LIMITED - BRENTFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
10TH FLOOR VANTAGE
BRENTFORD
TW8 9AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2018-03-28 | CURRENT | ||
| MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2016-06-07 | CURRENT |
| MAXIME YAO | Apr 1977 | British | Director | 2018-09-01 | CURRENT |
| MR ANDREW STEVEN BIERER | Sep 1982 | American | Director | 2020-02-10 | CURRENT |
| ADRIAN CARROLL | Secretary | 2017-09-20 UNTIL 2018-03-09 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-04-02 UNTIL 1991-06-25 | RESIGNED | ||
| MICHAEL JOHN CHARLES HAMBLY | Nov 1944 | British | Secretary | 1992-03-13 UNTIL 1993-02-28 | RESIGNED |
| MISS CAROLYN PATE | Secretary | 2011-04-26 UNTIL 2012-10-18 | RESIGNED | ||
| MRS CAROLINE EMMA CLARKE KIRK | Secretary | 2012-10-19 UNTIL 2016-09-23 | RESIGNED | ||
| WILLIAM RODERICK DEAN | Secretary | 1991-06-25 UNTIL 1992-03-12 | RESIGNED | ||
| MR GARY CUST | Dec 1953 | British | Secretary | 1993-03-01 UNTIL 2001-01-23 | RESIGNED |
| GREGORY PAUL SMART | Jan 1955 | British | Secretary | 2001-01-23 UNTIL 2011-01-31 | RESIGNED |
| MRS LAURA WILCOCK | Secretary | 2015-11-26 UNTIL 2017-09-20 | RESIGNED | ||
| JOHN BAKER | Aug 1949 | British | Director | 2003-05-16 UNTIL 2003-07-21 | RESIGNED |
| MICHAEL JOHN CHARLES HAMBLY | Nov 1944 | British | Director | 1991-06-25 UNTIL 1993-02-28 | RESIGNED |
| JOHN THOMAS LEINGANG | Jun 1942 | American | Director | 1991-06-25 UNTIL 2002-01-31 | RESIGNED |
| MR JAMES TERENCE GEORGE LAURENCE | Dec 1964 | British | Director | 2010-09-27 UNTIL 2013-11-30 | RESIGNED |
| ALBERTO HERNANDEZ | Jan 1973 | Spanish | Director | 2016-06-07 UNTIL 2018-08-31 | RESIGNED |
| HEMANT JOLLY | Sep 1974 | Indian | Director | 2016-06-07 UNTIL 2018-08-31 | RESIGNED |
| MR LINDSAY ERIC HARVEY | Jun 1953 | British | Director | 2008-06-23 UNTIL 2016-06-07 | RESIGNED |
| GREGORY PAUL SMART | Jan 1955 | British | Director | 2001-01-23 UNTIL 2011-01-31 | RESIGNED |
| MR CRAIG ALEXANDER FORBES | Oct 1963 | British | Director | 2015-06-01 UNTIL 2016-06-07 | RESIGNED |
| MR GARY CUST | Dec 1953 | British | Director | 1993-03-01 UNTIL 2001-01-23 | RESIGNED |
| RENE BISSON | Jun 1971 | American | Director | 2018-11-28 UNTIL 2020-02-10 | RESIGNED |
| MR BJOERN MOLZAHN | Nov 1968 | German | Director | 2013-11-30 UNTIL 2015-06-01 | RESIGNED |
| DIDIER MICHAUD DANIEL | Feb 1958 | French | Director | 2002-01-31 UNTIL 2008-08-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-02 UNTIL 1991-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Otis Elevator Holdings Limited | 2017-03-05 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |